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Companies/03284157

Northstone Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DB
Mr David Melvyn BarnettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-15 · No cessation recorded

Source record 120127441
Show 2 ceased records
Redspur (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-15

Source record 118872862
Southern Management LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-22

Source record 118872864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
DB
David BarnettCurrent director
Appointed 1996-12-12 · 29 yrs · Director
+136 others
Show 7 historical appointments
RG
Richard GrievsonResigned secretary
Resigned 2012-12-04 · 6 yrs
ES
Emma SwanResigned secretary
Resigned 2000-07-20 · 12 yrs
RN
Richard NevillResigned director
Resigned 1997-06-09 · 21 yrs · Director
RG
Richard GrievsonResigned director
Resigned 1997-06-09 · 21 yrs · Director
SB
Simon BergResigned director
Resigned 1996-12-12 · 16 yrs · Company Director
RS
Robert SoningResigned director
Resigned 1996-12-12 · 28 yrs · Director
CorpFirst Directors LimitedResigned director
Resigned 1996-11-26

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active